Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Apr 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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28 Dec 2023 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
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18 Sep 2023 |
AD01 |
Registered office address changed from Kings House King Street London EC2V 8BB England to Kings House 36-37 King Street London EC2V 8BB on 18 September 2023
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18 Sep 2023 |
AD01 |
Registered office address changed from 1st Floor 90 Chancery Lane London WC2A 1EU to Kings House King Street London EC2V 8BB on 18 September 2023
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15 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jul 2023 |
TM02 |
Termination of appointment of Emw Secretaries Limited as a secretary on 14 July 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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01 Jul 2022 |
AP01 |
Appointment of Selen Gray as a director on 14 June 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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22 Jun 2021 |
TM01 |
Termination of appointment of Keith Robert Blackwell as a director on 31 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Sep 2020 |
AP01 |
Appointment of Keith Blackwell as a director on 1 September 2020
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18 Aug 2020 |
TM02 |
Termination of appointment of S.C.R. Secretaries Limited as a secretary on 19 June 2020
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18 Aug 2020 |
AP04 |
Appointment of Emw Secretaries Limited as a secretary on 19 June 2020
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15 Jul 2020 |
AD01 |
Registered office address changed from 1 Bedford Row London WC1R 4BZ to 1st Floor 90 Chancery Lane London WC2A 1EU on 15 July 2020
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14 Jul 2020 |
CH01 |
Director's details changed for Mr Gianfranco Mazzoccoli on 30 June 2020
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